THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

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Key Data

Status

Dissolved

Company No.

02581655

Incorporation date

11/02/1991

Size

Full

Contacts

Registered address

Registered address

135 Bishopsgate, London, EC2M 3URCopy
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Latest events (Record since 11/02/1991)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon05/10/2011
Application to strike the company off the register
dot icon20/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon11/11/2010
Appointment of Danny Rustom Khursigara as a director
dot icon10/11/2010
Termination of appointment of Tung Yip Leung as a director
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon28/09/2010
Appointment of Tung Yip Leung as a director
dot icon28/09/2010
Termination of appointment of Anthony Yuen as a director
dot icon28/09/2010
Termination of appointment of Anthony Yuen as a director
dot icon28/09/2010
Termination of appointment of Jeremy Sharp as a director
dot icon28/09/2010
Appointment of Alexis Edward Tobin as a director
dot icon16/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon31/08/2009
Full accounts made up to 2008-12-31
dot icon24/02/2009
Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
dot icon11/02/2009
Return made up to 01/02/09; full list of members
dot icon24/09/2008
Full accounts made up to 2007-12-31
dot icon26/02/2008
Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
dot icon04/02/2008
Return made up to 01/02/08; full list of members
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
Secretary resigned
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon03/07/2007
Director's particulars changed
dot icon25/02/2007
Return made up to 01/02/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon17/09/2006
Director resigned
dot icon14/09/2006
Director resigned
dot icon23/07/2006
New director appointed
dot icon24/04/2006
Director resigned
dot icon05/03/2006
Return made up to 01/02/06; full list of members
dot icon11/01/2006
New secretary appointed
dot icon11/01/2006
Secretary resigned
dot icon11/01/2006
Resolutions
dot icon04/01/2006
Secretary resigned
dot icon28/07/2005
Full accounts made up to 2004-12-31
dot icon03/03/2005
Return made up to 01/02/05; full list of members; amend
dot icon22/02/2005
Return made up to 01/02/05; full list of members
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Secretary resigned
dot icon26/05/2004
New secretary appointed
dot icon08/03/2004
Return made up to 01/02/04; no change of members
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon26/05/2003
Director's particulars changed
dot icon06/04/2003
New director appointed
dot icon30/03/2003
Director resigned
dot icon27/02/2003
Return made up to 01/02/03; no change of members
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon04/02/2003
New director appointed
dot icon27/01/2003
Director resigned
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/02/2002
Return made up to 01/02/02; full list of members
dot icon12/12/2001
Full accounts made up to 2000-12-31
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/10/2001
Auditor's resignation
dot icon02/05/2001
Certificate of change of name
dot icon28/02/2001
Return made up to 01/02/01; full list of members
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon17/07/2000
Secretary's particulars changed
dot icon31/05/2000
New director appointed
dot icon04/05/2000
New director appointed
dot icon01/05/2000
Director resigned
dot icon21/04/2000
Director resigned
dot icon14/02/2000
Return made up to 01/02/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon25/10/1999
New director appointed
dot icon19/10/1999
Director resigned
dot icon12/07/1999
New director appointed
dot icon11/07/1999
Director resigned
dot icon06/07/1999
Director resigned
dot icon27/04/1999
Location of register of members
dot icon03/03/1999
Secretary resigned
dot icon02/03/1999
New secretary appointed
dot icon20/02/1999
Return made up to 01/02/99; full list of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director's particulars changed
dot icon21/09/1998
Location of register of members
dot icon13/09/1998
Director resigned
dot icon07/06/1998
New director appointed
dot icon02/06/1998
New director appointed
dot icon31/05/1998
New director appointed
dot icon13/05/1998
New director appointed
dot icon16/02/1998
Return made up to 01/02/98; no change of members
dot icon12/01/1998
New director appointed
dot icon06/01/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon07/04/1997
New director appointed
dot icon05/04/1997
New director appointed
dot icon01/04/1997
Director resigned
dot icon01/04/1997
Director resigned
dot icon09/03/1997
Return made up to 01/02/97; no change of members
dot icon08/10/1996
Auditor's resignation
dot icon06/06/1996
Full accounts made up to 1995-12-31
dot icon21/02/1996
Return made up to 01/02/96; full list of members
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon22/02/1995
Return made up to 01/02/95; full list of members
dot icon05/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Resolutions
dot icon12/09/1994
Full accounts made up to 1993-12-31
dot icon23/02/1994
Return made up to 01/02/94; full list of members
dot icon14/12/1993
New director appointed
dot icon28/11/1993
Resolutions
dot icon28/11/1993
Resolutions
dot icon28/11/1993
Resolutions
dot icon22/11/1993
Director resigned
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon24/08/1993
Director's particulars changed
dot icon19/08/1993
New secretary appointed
dot icon19/08/1993
Secretary resigned
dot icon28/07/1993
New director appointed
dot icon27/07/1993
New director appointed
dot icon12/07/1993
Director resigned
dot icon25/02/1993
Return made up to 12/02/93; full list of members
dot icon11/01/1993
Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
dot icon06/01/1993
New secretary appointed
dot icon03/01/1993
Secretary resigned
dot icon08/11/1992
New director appointed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon06/04/1992
Director resigned
dot icon24/02/1992
Return made up to 12/02/92; full list of members
dot icon09/06/1991
New director appointed
dot icon05/06/1991
Director resigned
dot icon05/06/1991
Secretary resigned
dot icon05/06/1991
Secretary resigned;new secretary appointed
dot icon30/05/1991
Memorandum and Articles of Association
dot icon30/05/1991
Resolutions
dot icon30/05/1991
Ad 16/05/91--------- £ si 98@1=98 £ ic 2/100
dot icon30/05/1991
Registered office changed on 31/05/91 from: queensbridge house 60 upper thames street london EC4V 3BD
dot icon30/05/1991
New secretary appointed
dot icon30/05/1991
New director appointed
dot icon30/05/1991
New director appointed
dot icon30/05/1991
Accounting reference date notified as 31/12
dot icon13/05/1991
Certificate of change of name
dot icon11/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharp, Jeremy Peter
Director
26/06/2006 - 28/09/2010
6
Tobin, Alexis Edward
Director
29/09/2010 - Present
37
Crowe, Brian John
Director
14/04/2000 - 20/01/2003
12
Ely, David Charles
Director
14/03/1997 - 30/12/1997
5
Haslett, James Keith
Director
20/10/1999 - 20/04/2000
34

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED is an(a) Dissolved company incorporated on 11/02/1991 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED?

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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED is currently Dissolved. It was registered on 11/02/1991 and dissolved on 30/01/2012.

Where is THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED located?

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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED do?

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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.